United States District Court for the Southern District of New York, 2017

189 opinions

SPIRIT REALTY, L.P., Plaintiff, v. GH & H MABLETON, LLC, Defendants 2017-01-02
SPIRIT REALTY, L.P., Plaintiff, v. GH&H MABLETON, LLC, Defendant 2017-01-02
ADREA, LLC, Plaintiff, v. BARNES & NOBLE, INC., BarnesandNoble.com LLC, and Nook Media LLC, Defendants 2017-01-03
UNITED STATES of America, v. Kian GOHARI, Defendant 2017-01-04
Mark YOUNGERS, et al., individually and on behalf of all others similarly situated, Plaintiffs, v. VIRTUS INVESTMENT PARTNERS INC., et al., Defendants 2017-01-06
Tracy ALBERT, et al., Plaintiffs, v. BLUE DIAMOND GROWERS, Defendant 2017-01-10
ALSTOM, et al., Plaintiffs, v. GENERAL ELECTRIC COMPANY, Defendant 2017-01-10
Lisa LEE, Plaintiff, v. AIR CANADA and John Doe, True Name Unknown, Defendants 2017-01-10
The NOVEMBER TEAM, INC., et al., Plaintiffs, v. NEW YORK STATE JOINT COMMISSION ON PUBLIC ETHICS, et al., Defendants 2017-01-11
Wayne SIGMON, Plaintiff, v. GOLDMAN SACHS MORTGAGE COMPANY et al., Defendants 2017-01-11
Chantal SUTTON, Plaintiff, v. CITIMORTGAGE, INC., Defendant 2017-01-12
GONZALEZ, Plaintiff, v. J.P. MORGAN CHASE BANK, N.A. et al., Defendants 2017-01-12
ICICI BANK LIMITED, acting through its Singapore branch, Plaintiff, v. ESSAR GLOBAL FUND LIMITED, f/k/a Essar Global Limited, Essar Steel Limited Mauritius, f/k/a Essar Steel Holdings limited, Essar Steel Asia Holdings Limited, and Essar Steel Mauritius Limited, Defendants 2017-01-12
IN RE: STILLWATER ASSET BACKED OFFSHORE FUND LTD. Stillwater Liquidating LLC, Appellant, v. SFN Dekalb Holdings LLC and CL-RP Stonecrest LLC, Appellees 2017-01-13
TRINA SOLAR US, INC., Petitioner, v. JRC-SERVICES LLC and Jasmin Solar Pty Ltd., Respondents 2017-01-17
AMERICAN CIVIL LIBERTIES UNION, et al., Plaintiffs, v. DEPARTMENT OF DEFENSE, et al., Defendants 2017-01-18
IN RE M/V MSC FLAMINIA 2017-01-18
AMERICAN CIVIL LIBERTIES UNION and American Civil Liberties Union Foundation, Plaintiffs, v. U.S. DEPARTMENT OF JUSTICE including its components Office of Legal Counsel and Office of Information Policy, Defendants 2017-01-18
Anthony FIORANELLI, Plaintiff, v. CBS BROADCASTING INC., BBC Worldwide Americas, Inc., T3Media, Inc., Brook Lapping Productions Ltd., Testimony Films, RTW Productions, LLC, Paramount Pictures Corporation, Morningstar Entertainment, Inc., Monkey Kingdom Limited, Creative Differences, LLC, Adams County Productions LLC, Telemaco SRL, JVCT Productions, Inc., IPSE Dixit, Inc., Firecracker Films, LLC, A & E Television Networks, LLC, John and Jane Does 1-10, John Doe Corporations 1-10, and John Doe Entities 1-10, Defendants 2017-01-19
Pedro MUNIZ, et al., Plaintiffs, v. RE SPEC CORP. et al., Defendants 2017-01-19
J.E., individually and on behalf of J.G., Plaintiff, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2017-01-23
A.S., Plaintiff, v. Vicki BEEN, as Commissioner for the New York City Department of Housing Preservation and Development, and New York City Department of Housing Preservation and Development, Defendants 2017-01-23
IN RE: VARIOUS GRAND JURY SUBPOENAS 2017-01-24
Susan PASKOWITZ, Plaintiff, v. PROSPECT CAPITAL MANAGEMENT LP., and Prospect Administration LLC, Defendants 2017-01-24
Shoshana ROBERTS, Plaintiff, v. Rob BLISS, Rob Bliss Creative, LLC, and TGI Fridays Inc., Defendants 2017-01-24
IN RE BERNARD L. MADOFF INVESTMENT SECURITIES LLC., Debtor. A & G Goldman Partnership and Pamela Goldman, Appellants, v. Capital Growth Company, et al., Appellees 2017-01-24
Jessy BOUSTANY, Plaintiff, v. XYLEM INC. and George El Hani, Individually, Defendants 2017-01-25
Ferdo GRGUREV and Omer Grgurev, individually and derivatively, Plaintiffs, v. Milan LICUL, Branco Turcinovic, Dennis Turcinovic, Five M Corp., 268 SH Restaurant Corp., Delmonicos Distribution LLC, and 268 SH Restaurant Corp., Defendants, and Ocinomled Ltd. and 50/50 Restaurant Corp., Nominal Defendants 2017-01-26
U.S. BANK NATIONAL ASSOCIATION, Plaintiff, v. T.D. BANK, N.A., Defendant 2017-01-27
Harbi HUSSEIN, on behalf of himself and as a representative of the Estate of Saado Ali Warsame, Ayanle Ali, on behalf of himself and as a representative of the Estate of Abdullahi Ali Anshoor, Maryan Ali and Riyak Ali, Plaintiffs, v. DAHABSHIIL TRANSFER SERVICES LTD., Dahabshil, Inc., Dahab-Shil, Inc., and Dahabshiil PVT, Defendants 2017-01-27
Jessica LUMPKIN and Jaylina Lloyd, Plaintiffs, v. Detective Lauren BREHM, Shield No. 969, Detective Shkelzen Ahmetaj, Shield No. 6476, Detective John Doe, and Sergeant Richard Roe, Defendants 2017-01-27
John COPELAND, Pedro Perez, and Native Leather, Ltd., Plaintiffs, v. Cyrus VANCE, Jr., in his Official Capacity as the New York County District Attorney, and City of New York, Defendants 2017-01-27
Ricardo VIGIL, et al., Plaintiffs, v. TAKE-TWO INTERACTIVE SOFTWARE, INC., Defendant 2017-01-30
Devorah CRUPER-WEINMANN, individually and on behalf of all others similarly situated, Plaintiff, v. PARIS BAGUETTE AMERICA, INC. d/b/a Paris Baguette, Defendant 2017-01-30
U.S. BANK NATIONAL ASSOCIATION, et al., Plaintiffs, v. BFPRU I, LLC, et al., Defendants 2017-01-30
Taimur JAMIL, Plaintiff, v. SOLAR POWER INC., Defendant 2017-01-30
Benny MOLINA, Plaintiff, v. FAUST GOETZ SCHENKER & BLEE, LLP, and Kiri C. Francis, Defendants 2017-01-31
SMALL BUSINESS BODYGUARD INC., Plaintiff/Counterclaim Defendant, v. HOUSE OF MOXIE, INC., Defendant/Counterclaim Plaintiff, v. Rachel Rodgers Law Office, PC et al., Additional Counterclaim Defendants 2017-01-31
ROCKY ASPEN MANAGEMENT 204 LLC, Plaintiff, v. HANFORD HOLDINGS LLC, Defendant; Hanford Holdings LLC, Counter and Third-Party Plaintiff, v. Rocky Aspen Management 204 LLC, Counter-Defendant, and Jeffrey Citron, Stephen Goglia, Mark Hamwi, Watershed Ventures LLC, Patrick McGrath, AH DB Kitchen Aspen Investors LLC, Castlegrace Equity Investors LLC, and Aristone Hospitality LLC, Third-Party Defendants 2017-02-01
Roy JONES, et al., Plaintiffs, v. PARTY CITY HOLDCO, INC., et al., Defendants 2017-02-01
Chikezie OTTAH, Plaintiff, v. BMW et al., Defendants 2017-02-01
Leslie TOUSSAINT, Plaintiff, v. NY DIALYSIS SERVICES, INC., Defendant 2017-02-02
Ruben AN, Plaintiff, v. The CITY OF NEW YORK, Defendant 2017-02-02
BUILDING SERVICE 32BJ HEALTH FUND; Building Service 32BJ Pension Fund; Building Service 32BJ Supplemental Retirement & Savings Fund; Building Service 32 BJ Legal Services Fund; and Thomas Shortman Training & Scholarship Fund, Plaintiffs/Counterclaim Defendants, v. GCA SERVICES GROUP, INC., Defendant/Counterclaim Plaintiff 2017-02-03
Erik BONETA, Plaintiff, v. ROLEX WATCH USA, INC. et al., Defendants 2017-02-03
Carmen VALDEZ, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2017-02-03
MF GLOBAL HOLDINGS LTD., as Plan Administrator, Plaintiff, v. PRICEWATERHOUSECOOPERS LLP, Defendant 2017-02-03
UNITED STATES of America, Plaintiff, v. L-3 COMMUNICATIONS EOTECH, INC., L-3 Communications Corporation, and Paul Mangano, Defendants 2017-02-03
Jeff PERRY and Scott Cole, on behalf of themselves and all others similarly situated, Plaintiff, v. DUOYUAN PRINTING, INC., Wenhua Guo, Xiqing Diao, William D. Suh, Christopher P. Holbert, Lianjun Cai, Punan Xie, Piper Jaffray & Co., Roth Capital Partners, LLC, and Frazer, LLP, Defendants 2017-02-03
Vincent ZANFARDINO, Plaintiff, v. The CITY OF NEW YORK et al., Defendants 2017-02-03
The 2002 LAWRENCE R. BUCHALTER ALASKA TRUST, Alaska Trust Company, and Stephen C. Harris, Trustees, Plaintiffs, v. PHILADELPHIA FINANCIAL LIFE ASSURANCE COMPANY, f/k/a AGL Life Assurance Company, Defendant 2017-02-06
LATIN AMERICAN MUSIC COMPANY, INC., also known as LAMCO, and Asociación de Compositores y Editores de Musica Latinoamericana, also known as ACEMLA, Plaintiffs, v. SPANISH BROADCASTING SYSTEM, INC., and Raul Alarcon, Jr., Defendants 2017-02-06
Cherylle MCFARLANE, Plaintiff, v. FIRST UNUM LIFE INSURANCE COMPANY, Defendant 2017-02-06
Midori HOSOKAWA, Plaintiff, v. SCREEN ACTORS GUILD-AMERICAN, FEDERATION OF TELEVISION AND RADIO, ARTISTS, et ano., Defendants 2017-02-07
P.C. and K.C., individually and on behalf of student A.C., Plaintiffs, v. RYE CITY SCHOOL DISTRICT, Defendant 2017-02-07
HDI GLOBAL SE, Plaintiff, v. LEXINGTON INSURANCE COMPANY, Defendant 2017-02-07
MYUN-UK CHOI, Jin-Ho Jung, Sung-Hun Jung, Sung-Hee Lee, and Kyung Sub Lee, Individually and on Behalf of All Others Similarly Situated, Plaintiffs v. TOWER RESEARCH CAPITAL LLC and Mark Gorton, Defendants 2017-02-08
Joseph LEON, Plaintiff, v. ROCKLAND PSYCHIATRIC CENTER and Patricia Soto, Defendants 2017-02-08
Arturo CRUZ, Plaintiff, v. The CITY OF NEW YORK, Police Officer Eugene Donnelly, 46th Precinct, P.O.s John Doe #1-10, individually and in their official capacities, Defendants 2017-02-08
Michael A. LYNCH et al., Plaintiffs, v. Sreelekha AMORUSO, et al., Defendants 2017-02-08
ACR SYSTEMS, INC., Plaintiff, v. WOORI BANK, Defendant 2017-02-08
Tyrone HICKS, Plaintiff, v. The CITY OF NEW YORK, Detective Michael Marchman, Detective Catalano, Detective Lynch, and John and Jane Does, Defendants 2017-02-08
John PANZELLA and Joemark Enterprses, LLC, Plaintiffs, v. CITY OF NEWBURGH, Defendant 2017-02-08
UNITED SPECIALTY INSURANCE COMPANY, Plaintiff, v. CDC HOUSING, INC. and Cun Tai Zheng, Defendants 2017-02-09
Gene A. LEFEBVRE, Plaintiff, v. Jonathan P. MORGAN, et al., Defendants 2017-02-10
COMMERZBANK AG, Plaintiff, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Defendant 2017-02-10
PETEDGE, INC., Plaintiff, v. Vijay GARG, Defendant 2017-02-10
CCM ROCHESTER, INC., Plaintiff, v. FEDERATED INVESTORS, INC., Defendant 2017-02-10
Benjamin CASE, Elizabeth Catlin, Jennifer Klein, and Mark Kushneir, Plaintiffs, v. The CITY OF NEW YORK, New York City Police Department (NYPD) Chief of Department Joseph Esposito, NYPD Deputy Chief Brian McCarthy, NYPD Lieutenant David Groht, NYPD Sergeant Lawrence Papola, Shield No. 03646, NYPD Officer Benjamin Almonte, Shield No. 29182, NYPD Officer Daniel Conforti, Shield No. 26403, NYPD Officer First Name Unknown (FNU) Downes, Shield No. Unknown, NYPD Officer Dmitry Tverdokhleb, Shield No. 27018, and NYPD Officer Michael Maldonado, Shield 23573, Defendants 2017-02-10
Ralph GAMBLES, individually and as a representative of the classes, Plaintiff, v. STERLING INFOSYSTEMS, INC., Defendant 2017-02-13
AXIOM INVESTMENT ADVISORS, LLC, BY AND THROUGH its Trustee GILDOR MANAGEMENT, LLC, et al., Plaintiffs, v. DEUTSCHE BANK AG, Defendant 2017-02-13
Andrew D. NGUYEN, individually and on behalf of all others similarly situated, Plaintiff, v. MAXPOINT INTERACTIVE, INC. et al., Defendants 2017-02-13
VISTA OUTDOOR INC., Plaintiff, v. REEVES FAMILY TRUST, Michelle Wilkens, Jeremy Wilkens, and Kyle Reeves, Defendants 2017-02-13
Harold BAYNES, as Administrator of the estate of William Curlin Baynes, Deceased, Plaintiff, v. David RUDERFER, Individually, Defendant 2017-02-14
SARA DESIGNS, INC., Plaintiff, v. A CLASSIC TIME WATCH CO. INC., and New York and Company, Inc., Defendants 2017-02-15
The ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI, Plaintiff, v. HEALTH CARE SERVICE CORPORATION, Defendant 2017-02-15
Andrew BOGLE, Petitioner, v. Carl DUBOIS, et al., Respondents 2017-02-16
THYSSENKRUPP MATERIALS NA, INC., Plaintiff, v. M/V KACEY, her engines, boilers, tackle, etc., SPV 1 LLC, Technomar Shipping Co. Inc., Defendants 2017-02-16
Stephen B. PENCE, Plaintiff, v. GEE GROUP, INC. f/k/a General Employment Enterprises, Inc., Defendant 2017-02-16
NATIONAL DAY LABORER ORGANIZING NETWORK, et al., Plaintiffs, v. UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT, et al., Defendants 2017-02-17
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Jo Ann Crupi and Judith Bowen, Defendants 2017-02-17
Carmen HERRERA, Plaintiff, v. TRABAJAMOS COMMUNITY HEAD START, INC., Defendant 2017-02-20
Steven A. WILLIAMS, Plaintiff, v. ROSENBLATT SECURITIES, INC., et al., Defendants 2017-02-21
Grazyna SKLODOWSKA-GREZAK, Plaintiff, v. Judith A. STEIN Ph.D., Gianni Faedda M.D., Nancy B. Rubenstein M.D., Defendants 2017-02-21
UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants 2017-02-21
The NEW YORK TIMES COMPANY and Charlie Savage, Plaintiffs, v. The UNITED STATES DEPARTMENT OF JUSTICE, Defendant 2017-02-21
IN RE IDREAMSKY TECHNOLOGY LIMITED SECURITIES LITIGATION 2017-02-22
IN RE: LEHMAN BROTHERS HOLDINGS INC., et al., Debtors, U.S. Bank National Association, et al., Appellants-Claimants, v. Lehman Brothers Holdings Inc., Appellee-Plan Administrator 2017-02-22
AMTRUST FINANCIAL SERVICES, INC., Plaintiff, v. Marco LACCHINI, Defendant 2017-02-23
Nick KATSORIS and the Loukoumi Make a Difference Foundation, Inc., Plaintiffs, v. WME IMG, LLC; IMG Productions, LLC; and Viacom d/b/a Nickelodeon, Defendants 2017-02-27
Eduardo NEGRETE and Gervasio Negrete, Plaintiffs, v. CITIBANK, N.A., Defendant 2017-02-27
Saliha MADDEN, on behalf of herself and all others similarly situated, Plaintiffs, v. MIDLAND FUNDING, LLC and Midland Credit Management, Inc., Defendants 2017-02-27
UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants 2017-02-27
Katherine SALISBURY, Plaintiff, v. PRUDENTIAL INSURANCE COMPANY OF AMERICA, Defendant 2017-02-28
LGC HOLDINGS, INC., Petitioner, v. JULIUS KLEIN DIAMONDS, LLC, et al., Respondents 2017-02-28
Kevin P. DOWNEY, Plaintiff, v. ADLOOX INC., et al., Defendants 2017-02-28
AMERICAN TRUCKING ASSOCIATIONS, INC., Wadhams Enterprises, Inc., Lightning Express Delivery Service Inc., and Ward Transport & Logistics Corp., Plaintiffs, v. NEW YORK STATE THRUWAY AUTHORITY, New York State Canal Corp., Thomas J. Madison, Jr., Howard Milstein, Donna J. Luh, E. Virgil Conway, Richard N. Simberg, Brandon R. Sall, J. Rice Donald, Jr., and Jose Holguin-Veras, Defendants 2017-02-28
Ronald D. CORWIN, et al., Plaintiffs, v. NYC BIKE SHARE, LLC, et al., Defendants 2017-03-01
Larry MORRISON, Plaintiff, v. EMINENCE CAPITAL, LLC; Eminence GP, LLC; Ricky C. Sandler; Eminence Partners, L.P.; Eminence Partners II, L.P.; Eminence Partners Leveraged, L.P.; Eminence Eaglewood Master, L.P.; Eminence Partners Long, L.P.; Eminence Fund Master, Ltd.; Eminence Fund Leveraged Master, Ltd.; Eminence Fund Long, Ltd.; John Doe; and Tailored Brands, Inc., Defendants 2017-03-01
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Nauman A. ALY, Defendant 2017-03-01
UNITED STATES EX REL. KOLCHINSKY, Plaintiff, v. MOODYS CORP., et al. Defendants 2017-03-02
Robert MACIAS, Plaintiff, v. OCWEN LOAN SERVICING LLC; Deutsche Bank National Trust Company as Trustee for DSLA Mortgage Loan Trust 2007-AR1; and Does 1 through 100 Inclusive, Defendants 2017-03-02
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Anthony J. THOMPSON, Jr., Jay Fung, and Eric Van Nguyen, Defendants, and John Babikian and Kendall Thompson, Relief Defendants, New York County District Attorney, Intervenor 2017-03-02
CLEARLAKE SHIPPING PTE LTD., Plaintiff, v. O.W. BUNKER (SWITZERLAND) SA, O.W. Bunker USA Inc., O.W. Bunker North America Inc., O.W. Bunker Holding North America Inc., NuStar Energy Services Inc., ING Bank N.V., Defendants; Nippon Kaisha Line Limited, individually and on behalf of M/V Rigel Leader (IMO No.9604940), Plaintiff, v. O.W. Bunker USA Inc., NuStar Energy Services, Inc., Kirby Inland Marine LP, ING Bank N.V., Defendants; Hapag-Lloyd Aktiengesellschaft, Plaintiff, v. U.S. Oil Trading L.L.C., O.W. Bunker Germany GMBH, O.W. Bunker & Trading A/S, ING Bank N.V. and Credit Agricole S.A., Defendants; U.S. Oil Trading LLC, Plaintiff, v. M/V Vienna Express, her tackle, boilers, apparel, furniture, engines, appurtenances, etc., in rem, and M/V Sofia Express, her tackle, boilers, apparel, furniture, engines, appurtenances, etc., in rem, and Hapag-Lloyd Aktiengesellschaft, as claimant to the in rem defendant M/V Vienna Express, Defendants; Hapag-Lloyd Aktiengesellschaft, as claimant to the in rem defendant M/V Vienna Express, Counter-Claimant and Third-Party Plaintiff, v. U.S. Oil Trading LLC, Counter-Defendant, and O.W. Bunker Germany GMBH, O.W. Bunker & Trading A/S, ING Bank N.V., Credit Agricole Corporate and Investment Bank, a division or arm of Credit Agricole S.A., Third-Party Defendants 2017-03-03
ARCH SPECIALTY INSURANCE COMPANY, Plaintiff, v. FARM FAMILY CASUALTY INSURANCE COMPANY, Defendant 2017-03-03
IN RE Everton Aloysius STERLING, Debtor. Everton Aloysius Sterling, Appellant, v. 1279 St. Johns Place, LLC, Appellee 2017-03-03
UNITED STATES of America v. Kevin WALKER and Tyrone Walker, Defendants 2017-03-05
Joseph PUDDU; Mark Ghitis; Valery Burlak; and Adam Butter, Plaintiffs, v. 6D GLOBAL TECHNOLOGIES, INC., NYGG (Asia), Ltd.; Benjamin Tianbing Wei a/k/a/ Benjamin Wey; Tejune Kang; Mark Szynkowski; Terry McEwen; and NYG Capital LLC d/b/a/ New York Global Group, Defendants 2017-03-06
Richard PORRAZZO, Plaintiff, v. DETECTIVE ROGERS, et al., Defendants 2017-03-06
Kristin RIGHTNOUR, Plaintiff, v. TIFFANY AND COMPANY, Defendant 2017-03-06
Andreas KUHBIER, Plaintiff, v. MCCARTNEY, VERRINO & ROSENBERRY VESTED PRODUCER PLAN; McCartney, Verrino & Rosenberry Vested Producer Plan Administrator; McCartney, Verrino & Rosenberry Insurance Agency; McCartney & Rosenberry Group, Inc., Defendants 2017-03-08
BENIHANA OF TOKYO, LLC, Plaintiff, v. ANGELO, GORDON & CO., L.P. and Benihana Inc., Defendants 2017-03-08
IN RE: AMLA LITIGATION. Sharon Manier, Dorothy Riles, and Lakeytra Nero, individually and on behalf of all others similarly situated, Plaintiffs, v. LOreal U.S.A., Inc., and Softsheen-Carson LLC, Defendants 2017-03-08
MILLENNIUM HEALTH, LLC, Plaintiff, v. EMBLEMHEALTH, INC. and Health Insurance Plan of Greater New York d/b/a/ Emblem Health, Defendants 2017-03-09
Christopher NEAL, Plaintiff, v. WILSON, et al., Defendants 2017-03-09
NATIONAL CONVENTION SERVICES, L.L.C. et al, Plaintiffs, v. APPLIED UNDERWRITERS CAPTIVE RISK ASSURANCE COMPANY, INC. et al, Defendants 2017-03-09
In the MATTER OF AMR CORPORATION Stephen C. Davidson, Appellant, v. AMR Corporation, et al., Appellee 2017-03-09
ESTATE OF M.D., BY Louis DECOSMO, Administrator, and J.D., a minor, by Louis DeCosmo, his father and natural guardian, Plaintiffs, v. State of NEW YORK, New York State Office of Children and Family Services, Dutchess County, Department of Community and Family Services of Dutchess County, Robert Allers, Alison Sterling, Monica Balassone, Ulster County, Ulster County Department of Social Services, Michael Iapoce, Kenneth Stahli, and Kaitlin Wolfert, Defendants 2017-03-10
IN RE SABINE OIL & GAS CORP., et al., Debtors. HPIP Gonzales Holdings, LLC, Appellant, v. Sabine Oil & Gas Corp., et al., Appellees; Nordheim Eagle Ford Gathering, LLC, Appellant, v. Sabine Oil & Gas Corp., et al., Appellees 2017-03-10
Barbara HANDSCHU, et al., Plaintiffs, v. POLICE DEPARTMENT OF THE CITY OF NEW YORK, et al., Defendants 2017-03-13
A.V.E.L.A., INC., Plaintiff, v. The ESTATE OF MARILYN MONROE, LLC, et al., Defendants; The Estate of Marilyn Monroe, LLC, Counterclaimant, v. A.V.E.L.A., Inc., Counter-Defendant, Leo Valencia, IPL, Inc., X One X Movie Archives Inc., V. International Fine Arts Publishing, Inc., Third-Party Defendants; X One X Movie Archives Inc., V. International Fine Arts Publishing, Inc., Counterclaimants, v. The Estate of Marilyn Monroe, LLC, Authentic Brands Group, LLC, James Salter, Leonard Green & Partners, L.P., Counter-Defendants 2017-03-13
Terrell THOMAS, Plaintiff, v. ARIEL WEST, Hudson Island, LLC, and Urban Outfitters, Inc., Defendants 2017-03-15
Jonathan PAULINO, Plaintiff, v. Correction Officer TAYLOR, et al., Defendants 2017-03-15
Michael BRIGHT-ASANTE, Plaintiff, v. SAKS & COMPANY, INC., Theo Christ, & Local 1102 Retail, Hotel, and Department Store Union/United Food and Commercial Workers International, Defendants 2017-03-16
Petrus J. WINTER, Plaintiff, v. AMERICAN INSTITUTE OF MEDICAL SCIENCES & EDUCATION, Defendant 2017-03-17
SAFE STEP WALK IN TUB CO., Plaintiff, v. CKH INDUSTRIES, INC., Defendant 2017-03-17
Trent FOX, Plaintiff, v. The INTERNATIONAL CONFERENCE OF FUNERAL SERVICE EXAMINING BOARDS and Deborah H. Orecki in her individual and official capacity, Defendants 2017-03-17
IN RE: Joshua Simon MARGULIES, Debtor. Joshua Simon Margulies, Appellant, v. Dennis Hough and USAA Casualty Insurance Company, Appellees; Dennis Hough, Cross-Appellant, v. Joshua Simon Margulies and USAA Casualty Insurance Company, Cross-Appellees 2017-03-20
IN RE: Ann FROMAN, Debtor. Ann Froman, Appellant, v. Judy Fein, Appellee 2017-03-20
XL SPECIALTY INSURANCE COMPANY, Plaintiff, v. John R. LAKIAN, Diane W. Lamm, and Kobre & Kim LLP, Defendants, and Eiseman Levine Lehrhaupt & Kakoyiannis, P.C., Brief Carmen & Kleiman, LLP, Merrill Communications, LLC, Knox, LLC d/b/a Knox, LLC of New York, DJW Advisors, LLC, and Pangea Capital Management, LLC, Intervening Defendants; Kobre & Kim LLP, Counterclaim Plaintiff, v. XL Specialty Insurance Company, Counterclaim Defendant 2017-03-20
CHARISMA WORLD WIDE CORP., S.A., Plaintiff, v. AVON PRODUCTS INC., Defendant 2017-03-20
Crystal FORDE et al., Plaintiffs, v. HORNBLOWER NEW YORK, LLC d/b/a Hornblower Cruises & Events et al., Defendants 2017-03-20
ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI, Plaintiff, v. NEUROCRINE BIOSCIENCES, INC., Defendant 2017-03-20
VIGILANT INSURANCE CO., Plaintiff, v. TRAVELERS PROPERTY CASUALTY CO. OF AMERICA, Defendant 2017-03-21
AMERICAN CIVIL LIBERTIES UNION FOUNDATION, Plaintiff, v. DEPARTMENT OF HOMELAND SECURITY, U.S. Customs and Border Protection, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, Department of Health and Human Services, Office of Refugee Resettlement, Defendants 2017-03-22
IN RE: OLYMPIC PROPERTY PARTNERS, LLC, Alleged Debtor. Concrete Capital, LLC, Appellant, v. Olympic Property Partners, LLC, Appellee 2017-03-23
Ernesto SOBERANIS, Plaintiff, v. CITY OF NEW YORK, Defendant 2017-03-23
The CITY CLUB OF NEW YORK, et. al., Plaintiffs, v. UNITED STATES ARMY CORPS OF ENGINEERS, et. al., Defendants 2017-03-23
Marilyn WIEDERSPAN, individually and as representative of the Estate of her father, Jose Velasquez Fernandez, Jose Velasquez Fernandez, Martha Velasquez Sanchez, individually, and Maria Bravo Diaz, individually, Plaintiffs, v. The REPUBLIC OF CUBA, et al., Defendants 2017-03-23
STATE FARM FIRE & CASUALTY COMPANY a/s/o David Hawker, Plaintiff, v. SWIZZ STYLE, INC., Defendant; Swizz Style, Inc., Third-Party Plaintiff, v. Stadler Form Aktiengesellschaft, Third-Party Defendant 2017-03-23
Paul NUNGESSER, Plaintiff, v. COLUMBIA UNIVERSITY, Trustees of Columbia University, Lee C. Bollinger, Jon Kessler, Thomas Vu-Daniel, and Marianne Hirsch, Defendants 2017-03-24
Donovan G. HEWITT, Plaintiff, v. METRO-NORTH COMMUTER RAILROAD, Defendant 2017-03-24
MMA CONSULTANTS 1, INC., Plaintiff, v. REPUBLIC OF PERU, Defendant 2017-03-24
Ellen Newlin CHASE and Margaret Chase Perry, Plaintiffs, v. WARNER BROS. ENTERTAINMENT, INC.; Warner Bros. Consumer Products, Inc.; Warner-Olive Music LLC; Warner Bros. Home Entertainment, Inc.; Chuck Lorre Productions, Inc., CBS Corporation; CBS Consumer Products, Inc.; Turner Broadcasting System, Inc.; Fox Broadcasting Company; Fox Television Stations, Inc.; Ripple Junction Design Co.; and Willis Music Company, Defendants 2017-03-27
IN RE ELETROBRAS SECURITIES LITIGATION 2017-03-27
CAL DIVE OFFSHORE CONTRACTORS, INC., et al., Plaintiffs, v. M/V SAMPSON, et al., Defendants 2017-03-27
Alan HARRY, Levante Capital, LLC, Public Utility District No. 1 of Clark County, Washington (d/b/a Clark Public Utilities), and C&C Trading, LLC, on behalf of themselves and all others similarly situated, Plaintiffs, v. TOTAL GAS & POWER NORTH AMERICA, INC., Total, S.A., Total Gas & Power Limited, and John Does 1-50, Defendants 2017-03-27
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Benjamin WEY, New York Global Group, Tianyi Wei, Michaela Wey, Robert Newman, William Uchimoto, and Seref Dogan Erbek, Defendants, and Advantage Consultants, Ltd., York Capital Management, Ltd., Four Tong Investments, Ltd., Strong Growth Capital, Ltd., Median Assets Investments, Ltd., and Han Hua, Ltd., Relief Defendants 2017-03-27
HORIZON COMICS PRODUCTIONS, INC., Plaintiff, v. MARVEL ENTERTAINMENT, LLC, MVL Film Finance, LLC, Marvel Worldwide Inc., Marvel Studios, LLC, DMG Entertainment LLC, Paramount Pictures Corp., Walt Disney Studios Motion Pictures, Inc., and Does 1 through 10, Inclusive, Defendants 2017-03-27
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. REVELATION CAPITAL MANAGEMENT, LTD., Christopher P.C. Kuchanny, Defendants 2017-03-27
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Edward BRONSON and E-Lionheart Associates, LLC, d/b/a Fairhills Capital, Defendants, and Fairhills Capital, Inc., Relief Defendant 2017-03-27
Hoxquelin Gomez HEREDIA, Petitioner, v. Christopher SHANAHAN, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement; Diane McConnell, in her official capacity as Assistant Field Office Director of U.S. Immigration and Customs Enforcement; John F. Kelly, in his official capacity as Secretary of the U.S. Department of Homeland Security; Jeff Sessions, in his official capacity as Attorney General of the United States; and the U.S. Department of Homeland Security, Respondents 2017-03-28
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Perry A. GRUSS, Defendant 2017-03-28
Donald LEWIS, Plaintiff, v. ROOSEVELT ISLAND OPERATING CORPORATION, et al., Defendants 2017-03-28
The State of NEW YORK EX REL. Vinod KHURANA and the City of New York ex rel. Vinod Khurana, Plaintiffs, v. SPHERION CORP. (n/k/a SFN Group, Inc.), Defendant 2017-03-28
IN RE: Nancy L. CARPENTER, Debtor. Robert C. Rozell, Plaintiff/Appellant, v. Nancy L. Carpenter, Defendant/Appellee 2017-03-29
Natalie A. HEKMAT and Michael Hekmat, Plaintiffs, v. U.S. TRANSPORTATION SECURITY ADMINISTRATION and JetBlue Airways Corporation, Defendants 2017-03-29
Jeffry ZICCARELLI, Plaintiff, v. NYU HOSPITALS CENTER, et al., Defendants 2017-03-29
Vito V. COSTA and Marion P. Costa, Plaintiffs, v. DEUTSCHE BANK NATIONAL TRUST COMPANY as Trustee FOR GSR MORTGAGE LOAN TRUST 2006-OA1, Mortgage Pass-Through Certificates, Series 2006-OA1, and Specialized Loan Servicing LLC, Defendants 2017-03-30
MELROSE CREDIT UNION, Progressive Credit Union, LOMTO Federal Credit Union, Taxi Medallion Owner Driver Association, Inc., League of Mutual Taxi Owners, Inc., KL Motors, Inc., Safini Transport, Inc., White & Blue Group Corp., FIMA Service Co., Inc., Carl Ginsberg, and Joseph Itzchaky, Plaintiffs, v. The CITY OF NEW YORK; the New York City Taxi & Limousine Commission; and Meera Joshi, in her Official Capacity as the Chair of the New York City Taxi & Limousine Commission, Defendants 2017-03-30
BLACKROCK ALLOCATION TARGET SHARES: SERIES S. PORTFOLIO, et al., Plaintiffs, v. WELLS FARGO BANK, NATIONAL ASSOCIATION, et al., Defendants; Royal Park Investments SA/NV, Individually and on Behalf of all Others Similarly Situated, Plaintiffs, v. Wells Fargo Bank, N.A., as Trustee, Defendant; National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corporate Federal Credit Union, Plaintiff, v. Wells Fargo Bank, National Association, Defendant. and NCUA Guaranteed Notes Trust 2010-R1, NCUA Guaranteed Notes Trust 2010-R2, NCUA Guaranteed Notes Trust 2010-R3, NCUA Guaranteed Notes Trust 2011-R2, NCUA Guaranteed Notes Trust 2011-R4, NCUA Guaranteed Notes Trust 2011-R5, and NCUA Guaranteed Notes Trust 2011-M1, Nominal Defendants; Phoenix Light SF Limited, et al., Plaintiffs, v. Wells Fargo Bank, N.A., Defendant; Commerzbank AG, Plaintiffs, v. Wells Fargo Bank N.A., Defendant 2017-03-30
IN RE BRASKEM S.A. SECURITIES LITIGATION 2017-03-30
Robert ZANI, individually and on behalf of all others similarly situated, Plaintiff, v. RITE AID HEADQUARTERS CORP., Defendant 2017-03-30
IN RE Matthew N. MURRAY, Debtor. Wilk Auslander LLP, Appellant, v. Matthew N. Murray, Appellee 2017-03-31
SILVERCREEK MANAGEMENT, INC., et al., Plaintiffs, v. CITIGROUP, INC., et al., Defendants 2017-03-31
William E. GREEN, Plaintiff, v. JACOB & COMPANY WATCHES, INC., doing business as Jacob & Co.; Jacob Arabo, an individual; and MG Security Services LLC, Defendants 2017-03-31
Keith Thomas COX, Plaintiff, v. Brian FISCHER, Commissioner, N.Y.S. Department of Corrections & Community Services; Senior Parole Officer Murphy, Shield No. 0421; Parole Officer Campbell, Shield No. 2013; Correction Officer L. Smith; Correction Officer Robinson; and Correction Officer Boykin, Defendants 2017-03-31
GLOBAL PACKAGING SERVICES, LLC, Plaintiff, v. GLOBAL PRINTING AND PACKAGING, Defendant 2017-03-31
Adrian SCHOOLCRAFT, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2017-03-31
Brian S. COHEN, Plaintiff, v. Theodore F. SCHROEDER, Defendant 2017-03-31
Alyssa LLOYD, Plaintiff, v. The CITY OF NEW YORK, New York City Police Department Officers Gregory Graves, James Rufle, David Mills, Paul Byrne, and Undercover Officer 137, and, Corizon Health, Inc., Mohammad Alam, Defendants 2017-03-31
UNITED STATES of America EX REL. John A. WOOD, et al., Plaintiffs, v. ALLERGAN, INC. and Allergan plc, Defendants 2017-03-31
Ty RAYNER, on Behalf of Himself and All Others Similarly Situated, Plaintiff, v. E*TRADE FINANCIAL CORPORATION et al., Defendants 2017-04-03
IN RE: VARIOUS GRAND JURY SUBPOENAS 2017-04-03
IN RE: PROPRANOLOL ANTITRUST LITIGATION 2017-04-06
UNITED STATES of America, v. Harold LEVINE and Ronald Katz, Defendants 2017-04-07
UNITED STATES of America, Plaintiff v. David CHRISTIE, a/k/a Big Man, Defendant 2017-04-07
MEI XING YU, individually and on behalf of all other employees similarly situated, Plaintiff, v. HASAKI RESTAURANT, INC., et al., Defendants 2017-04-10
Peter COLLINS, Plaintiff, v. Raoul FELDER, Raoul Felder & Partners, PC, Daniel B. Nottes, Howard Benjamin, Nicholas R. Perrella and Fuat Sarayli, Defendants 2017-04-11
H. Cristina CHEN-OSTER, Lisa Parisi, Shanna Orlich, Allison Gamba, and Mary De Luis, Plaintiffs, v. GOLDMAN, SACHS & CO. and The Goldman Sachs Group, Inc., Defendants 2017-04-12
Natalia KUROVSKAYA, et al., Plaintiffs, v. PROJECT O.H.R., INC., Defendant 2017-04-13
Jennifer SHARKEY, Plaintiff, v. J.P. MORGAN CHASE & CO., Joe Kenney, Adam Green, and Leslie Lassiter, in their official and individual capacities, Defendants 2017-04-14
Josias TCHATAT, Plaintiff, v. Liam OHARA, et al., Defendants 2017-04-14
ADAR BAYS, LLC, Plaintiff, v. AIM EXPLORATION, INC., Defendant 2017-04-18
UNITED STATES of America v. Stefan LUMIERE, Defendant 2017-04-18
IN RE INVESTMENT TECHNOLOGY GROUP, INC. SECURITIES LITIGATION 2017-04-26
FIRST NBC BANK, Plaintiff, v. MUREX, LLC, f/k/a Murex N.A. Ltd., Defendant 2017-04-28
Margaret MCGREEVY, individually and on behalf of all others similarly situated, et al., Plaintiffs, v. LIFE ALERT EMERGENCY RESPONSE, INC., Defendant 2017-04-28
Daniel MCINTIRE, Plaintiff, v. CHINA MEDIAEXPRESS HOLDINGS, INC., et al., Defendants. In re China MediaExpress Holdings, Inc. Shareholder Litigation 2017-04-28